Wfs Consulting Limited in 61-65 Croydon Road CATERHAM - CR3 6PB

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Wfs Consulting Limited CATERHAM

Wfs Consulting started in year 1999 as Private Limited Company with registration number 03872950. The Wfs Consulting company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Caterham at Quadrant House. Postal code: CR3 6PB. Since 21st July 2005 Wfs Consulting Limited is no longer carrying the name Wingate Financial Solutions.

The firm has 2 directors, namely Benjamin C., Paul W.. Of them, Benjamin C., Paul W. have been with the company the longest, being appointed on 1 December 2002. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kim M. who worked with the the firm until 7 April 2017.

Wfs Consulting Limited Address / Contact

Office Address	Quadrant House
Office Address2	61-65 Croydon Road
Town	Caterham
Post code	CR3 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872950
Date of Incorporation	Mon, 8th Nov 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Benjamin C.

Position: Director

Appointed: 01 December 2002

Paul W.

Position: Director

Appointed: 01 December 2002

Sharon C.

Position: Director

Appointed: 01 July 2014

Resigned: 22 November 2018

Joanne W.

Position: Director

Appointed: 01 July 2014

Resigned: 22 November 2018

Peter D.

Position: Director

Appointed: 08 November 1999

Resigned: 05 September 2007

John M.

Position: Director

Appointed: 08 November 1999

Resigned: 19 June 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

John I.

Position: Director

Appointed: 08 November 1999

Resigned: 28 February 2006

Nigel P.

Position: Director

Appointed: 08 November 1999

Resigned: 28 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

Kim M.

Position: Director

Appointed: 08 November 1999

Resigned: 07 April 2017

Kim M.

Position: Secretary

Appointed: 08 November 1999

Resigned: 07 April 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Benjamin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wingate Holdings Ltd that put Caterham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Paul W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Wingate Holdings Ltd

Quadrant House Croydon Road, Caterham, CR3 6PB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04608845
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Paul W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Wingate Financial Solutions	July 21, 2005
Duncan Pocock (financial Services)	November 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 5th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 5th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 19th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 11th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 27th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 19th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 30th, May 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2015 filed on: 12th, November 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2014 filed on: 4th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2013 filed on: 14th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 14th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2012 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2011 filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2010 filed on: 5th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd January 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th November 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 26th, July 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 26th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 21st, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 21st, November 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th November 2006	annual return
363s	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 26th, July 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 7th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 7th, July 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th November 2003 with complete member list filed on: 17th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 22nd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 22nd, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 24th, December 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th November 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th November 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 23rd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 23rd, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th November 2000	annual return
363s	Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 12th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 28/02/01 filed on: 12th, January 2000	accounts	Free Download (1 page)

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